Compliance Officer Controls & Investigations

Overview

Compliance Officer Controls & Investigations

Job Description:

Compliance Officer (Controls & Investigations)

Location:

LAM region, preferably Chile or Colombia (any GEA location)

Department:
Legal & Compliance

About the Role
A global in-house Compliance audit function is being established to replace previous external management. The Compliance Officer (Controls & Investigations) will plan and conduct Compliance Spot Checks across group subsidiaries worldwide. These standardized sample-based audits evaluate adherence to internal Compliance Policies, applicable laws, and regulatory requirements, aiming to detect potential compliance risks early and support the integrity of our operations.

The role may also support Compliance Investigations on an ad hoc basis, for example in cases of suspected misconduct, fraud, or corruption.

The Compliance Officer will be part of GEA’s Compliance & Integrity team and report to the Senior Director responsible for Compliance Controls and Investigations located in Düsseldorf, Germany. This role offers the opportunity to work in a dynamic, global environment and contribute to the continuous improvement of GEA’s compliance framework.

• Plan, prepare, and conduct Compliance Spot Checks in group subsidiaries globally according to a defined audit plan.
• Perform sample-based reviews of processes, transactions, and documentation to assess compliance with laws, regulations, and internal guidelines.
• Evaluate the effectiveness of internal controls and compliance measures.
• Identify, document, and assess compliance risks, control weaknesses, and deviations.
• Prepare clear, structured reports with findings and actionable recommendations for remediation.
• Communicate findings professionally to local management and relevant stakeholders.
• Track and follow up on the implementation of corrective actions and remediation measures.
• Support Compliance Investigations when required (e.g., in cases of suspected corruption or fraud).

• University degree in Accounting, Finance, or a related field with excellent results.
• Approximately 2–5 years of professional experience from an international auditing firm or a multinational group in auditing or forensic services, preferably with experience in compliance audits.
• Fluency in Spanish and English (oral and written); additional language skills are a plus.
• Strong analytical, investigative and reporting skills.
• Open-minded with strong communication skills and a clear commitment and ability to work as a team player with Compliance and business colleagues.
• Willingness to travel internationally as needed (max. 20%).

This role is part of GEA’s broader Compliance and Integrity program within Legal & Compliance.